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ANRITSU INFIVIS LTD. - 200 Capability Green, Luton, LU1 3LU, England, United Kingdom
Company Information
- Company registration number
- 05310391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 200 Capability Green
- Luton
- LU1 3LU
- England 200 Capability Green, Luton, LU1 3LU, England UK
Management
- Managing Directors
- ABE, Takashi
- BRAINARD, Erik
- INOUE, Takaharu
- Company secretaries
- INOUE, Takaharu
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-10
- Age Of Company 2004-12-10 19 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- Anritsu Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANRITSU INDUSTRIAL SOLUTIONS EUROPE LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
✓
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ANRITSU INFIVIS LTD. Company Description
- ANRITSU INFIVIS LTD. is a ltd registered in United Kingdom with the Company reg no 05310391. Its current trading status is "live". It was registered 2004-12-10. It was previously called ANRITSU INDUSTRIAL SOLUTIONS EUROPE LTD. It has declared SIC or NACE codes as "26511". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at 200 Capability Green .
Get ANRITSU INFIVIS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anritsu Infivis Ltd. - 200 Capability Green, Luton, LU1 3LU, England, United Kingdom
- 2004-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05310391#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05310391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05310391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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cessation-of-a-person-with-significant-control (2021-04-23) - PSC07
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notification-of-a-person-with-significant-control (2021-04-23) - PSC02
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resolution (2021-04-26) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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change-person-director-company-with-change-date (2020-04-01) - CH01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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accounts-with-accounts-type-full (2020-09-10) - AA
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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change-person-director-company-with-change-date (2019-04-17) - CH01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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accounts-with-accounts-type-full (2018-10-18) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-01-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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change-sail-address-company-with-new-address (2016-01-07) - AD02
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change-person-secretary-company-with-change-date (2016-08-01) - CH03
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-full (2016-08-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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certificate-change-of-name-company (2015-10-01) - CERTNM
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accounts-with-accounts-type-full (2015-08-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-26) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-08) - AP01
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appoint-person-secretary-company-with-name (2013-07-08) - AP03
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termination-secretary-company-with-name (2013-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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termination-director-company-with-name (2013-04-23) - TM01
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accounts-with-accounts-type-full (2013-10-21) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-08) - AP01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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termination-director-company-with-name (2012-05-06) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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accounts-with-accounts-type-full (2012-08-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-full (2010-08-17) - AA
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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appoint-person-director-company-with-name (2010-12-06) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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termination-secretary-company-with-name (2010-09-14) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-04-16) - 288a
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legacy (2008-04-15) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-17) - 288b
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legacy (2007-07-18) - 288a
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-12-19) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-20) - AA
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legacy (2006-12-15) - 363a
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legacy (2006-11-08) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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legacy (2005-11-08) - 288a
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legacy (2005-11-08) - 288b
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legacy (2005-03-11) - 225
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keyboard_arrow_right 2004
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legacy (2004-12-10) - 288b
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incorporation-company (2004-12-10) - NEWINC
